5 Key components in a Know Your Customer solution

Not all KYC and customer onboarding solutions are the same unless they can look similar at first glance. Dozens of factors must be taken into account when evaluating the performance and effectiveness of an identity verification, registration and onboarding system.

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5 key components in main stages of KYC

Giving an answer to the demands and characteristics of a different user profile than just a few years ago.

KYC integrations and implementation models

Intelligent workflows
Controls and validations
After KYC

Regulation and standardization

New second-generation KYC systems include innovative technologies that solve those challenges that still remain with previous software. Now, the considerations for choosing a Know Your Customer tool by businesses and companies are different.

What I need

All important aspects must be assessed so that no functionality or features are missing after integration.

What they ask of me

Solutions should not only focus on what my business needs, but also my customers.

Next up

Go for KYC solutions that update themselves without your company noticing and without your teams having to allocate resources.

What our customers say

Perfect traveling companions for digital projects, due to their agility and complicity with the business.
Ignacio Ceña
Head of Operations - O2
Our strategy boils down to the speed with which we implement innovative and high-quality solutions, which is why we rely on Tecalis.
Juan M. Guijarro
Chief Engineer - Dormakaba
Tecalis technology provides the guarantees we need for large-scale international e-signature processes, especially in terms of identity verification.
Inmaculada Gutiérrez
Renfe-Operadora International Chief
See customer stories

A simple but essential X-ray of KYC processes